The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wilson, Meyrick James Glenroy
    Director born in November 1979
    Individual (8 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Mansour, Jamal
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 3
    GREEN MACHINE LONDON LTD
    2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    150 GBP2023-03-31
    Person with significant control
    2021-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Rawat, Tariq Ishack
    Director born in February 1977
    Individual (11 offsprings)
    Officer
    2021-01-18 ~ 2022-12-05
    OF - Director → CIF 0
  • 2
    Moonesawmy, Roddy
    Director born in November 1972
    Individual (11 offsprings)
    Officer
    2021-01-18 ~ 2022-12-05
    OF - Director → CIF 0
  • 3
    Rawat, Shamyl Ajum
    Director born in October 1979
    Individual (17 offsprings)
    Officer
    2021-01-18 ~ 2022-12-05
    OF - Director → CIF 0
parent relation
Company in focus

GREEN MACHINE MAYFAIR LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-01-31
0 GBP2022-01-31
Cash at bank and in hand
100 GBP2023-01-31
100 GBP2022-01-31
Net Assets/Liabilities
100 GBP2023-01-31
100 GBP2022-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-02-01 ~ 2023-01-31
Equity
100 GBP2023-01-31
100 GBP2022-01-31

  • GREEN MACHINE MAYFAIR LIMITED
    Info
    Registered number 13139271
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire HP7 9LP
    Private Limited Company incorporated on 2021-01-18 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.